Pankhi Broking Private Limited
Founded in 2011 and headquartered in Gujarat, India.
2011 | Ahmedabad, Gujarat (India) | Active
Pankhi Broking Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Pankhi Broking
Pankhi Broking Private Limited (PBPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 June 2011 and has a history of 13 years and ten months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Khushbu Pankhiyani, Shashikantbhai Soni, and Vibhaben Soni serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190GJ2011PTC066036
- Company No.
066036
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jun 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Pankhi Broking Private Limited
Explore comprehensive data for Pankhi Broking Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pankhi Broking?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khushbu Pankhiyani  | Director | 24-Jun-2011 | Current |
| Shashikantbhai Soni | Director | 24-Jun-2011 | Current |
| Vibhaben Soni | Whole-Time Director | 28-Feb-2017 | Current |
Financial Performance of Pankhi Broking.
Pankhi Broking Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Pankhi Broking?
In 2017, Pankhi Broking had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Arydeep Developers Private Limited
Khushbu Pankhiyani is a mutual person
- Fairy Land And Real Estate Private Limited
Shashikantbhai Soni is a mutual person
- Arydeep Financial Consulting Private Limited
Shashikantbhai Soni is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Pankhi Broking?
Unlock and access historical data on people associated with Pankhi Broking, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Pankhi Broking, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pankhi Broking's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Pankhi Broking
Recent activity within the organization
- Annual General Meeting
Pankhi Broking Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Pankhi Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Director Appointment
Vibhaben Shashikantbhai Soni was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Feb 2017 & has been associated with this company since 8 years 2 months .
- Director Appointment
Khushbu Deepak Pankhiyani was appointed as a Director was appointed as a Director on 24 Jun 2011 & has been associated with this company since 13 years 10 months .
- Director Appointment
Shashikantbhai Jamnadas Soni was appointed as a Director was appointed as a Director on 24 Jun 2011 & has been associated with this company since 13 years 10 months .
- Company Incorporation
Pankhi Broking Private Limited was registered on 24 Jun 2011 with Roc Ahmedabad & aged 13 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Pankhi Broking Private Limited?
Pankhi Broking Private Limited was incorporated on 24 Jun 2011.
What is authorized share capital and paid-up capital of Pankhi Broking Private Limited?
The authorized share capital of Pankhi Broking Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Pankhi Broking Private Limited?
Currently 3 directors are associated with Pankhi Broking Private Limited.
- Khushbu Deepak Pankhiyani
- Shashikantbhai Jamnadas Soni
- Vibhaben Shashikantbhai Soni
What is the registered address of Pankhi Broking Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pankhi Broking Private Limited is 407 Titanium City Centre Mall Near Sachin Tower 100 Feet Road, Satellite India, Ahmedabad, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Pankhi Broking Private Limited?
The corporate identification number (CIN) of Pankhi Broking Private Limited is U67190GJ2011PTC066036 and the company number is 066036 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Pankhi Broking Private Limited filed with the ROC?
The most recent Balance Sheet for Pankhi Broking Private Limited was filed with the ROC on 31 Mar 2023.
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